KYBE — See who's really behind any company

Sole trader dossier

ANGE OKOLI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-517400982 · 517400982 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGE OKOLI

fr_inpi

Registration517400982

fr_inpi

Statusactive

fr_inpi

Incorporated2009-03-01

fr_inpi

Registered address12 RUE DU HELDER, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCF FORMATIVdissolved ANB - NUMERIQUEactive ANSLAW AVOCAT - AREIMAdissolved ANSLEXdissolved APSTER AVOCATSactive ARIANE CONSULTINGdissolved ATHENA PARTICIPATIONSdissolved AUDIT DEPLOIEMENT ET MAINTENANCEactive AUGUSTIN AUGUSTIN WEINBERGERactive AVENIRdissolved BBR NEGOCEactive BERLIN SOURCEdissolved BOUSSOUNI-BENNISactive CABINET LEBOYERdissolved CAPITAL CONSULTINGdissolved CAPITAL FORMATIONSdissolved Clémence Duhauactive COM&SENSactive COM&SENS DATAdissolved COM&SENS TERRITOIRESdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100